Customised sessions
Provided to individuals or a group of employees in the same company. This customised session can take place at the client’s site, at Arendt House or via our agile Webex training tool (remote) in diverse intensity (e.g. an “update” or a in-depth workshop).
Our courses provide an excellent way of sharing our knowledge with you and improving your understanding of your business and the related opportunities and challenges. Our approach is very practical and operations-oriented.
Customised session topics
- AML – CFT – FOCUS ON TAX FRAUD/ TAX EVASION, REPORTING AND DUE DILIGENCE
- ANTI-MONEY LAUNDERING INVESTMENT FUNDS – CUSTOMISED SESSION 1.5 HOURS
- CORPORATE GOVERNANCE AND LIABILITIES OF THE MANAGEMENT BODY
- DUTIES AND LIABILITIES OF MEMBERS OF MANAGEMENT BODIES – SPECIFICITIES LINKED TO BANKS
- ESSENTIALS OF ESG – WHAT EVERY EXECUTIVE MUST KNOW
- THE CRIMINAL LIABILITY OF LEGAL PERSONS AND CONDUCTING OFFICERS
- THE ELTIF REGIME IN PRACTICE
- THE LIABILITY REGIME APPLICABLE TO DIRECTORS AND CONDUCTING PERSONS – SPECIFICITIES LINKED TO INVESTMENT FUNDS
- AIF STRUCTURING IN LUXEMBOURG: LEGAL, REGULATORY & TAX ASPECTS
- AIFM IN LUXEMBOURG
- AML – CFT – FOCUS ON TAX FRAUD/ TAX EVASION, REPORTING AND DUE DILIGENCE
- ANTI-MONEY LAUNDERING INVESTMENT FUNDS – CUSTOMISED SESSION 1.5 HOURS
- ANTI-MONEY LAUNDERING INVESTMENT FUNDS SERIES (4 MODULES)
- BENCHMARKS RELATED OBLIGATIONS AND DISCLOSURES FOR UCITS
- CIRCULAR CSSF 18/698
- CSRD (CORPORATE SUSTAINABILITY REPORTING DIRECTIVE)
- DEPOSITARY RULES FOR UCITS AND AIFS IN LUXEMBOURG
- EMIR: RISK MANAGEMENT, CLEARING, REPORTING AND IMPLEMENTATION RULES
- FINANCIAL SANCTIONS
- FUNDS ACROSS BORDERS – HOW TO DISTRIBUTE YOUR AIF ACROSS MULTIPLE JURISDICTIONS
- GENERAL INTRODUCTION TO INVESTMENT FUNDS
- GENERAL INTRODUCTION TO INVESTMENT FUNDS (3-HOUR VERSION)
- HOW TO DEAL WITH CONFLICT OF INTERESTS WHEN MANAGING FUNDS?
- INFRASTRUCTURE AND VALUATION
- LIQUIDATION OF LUXEMBOURG INVESTMENT FUNDS – LEGAL AND PRACTICAL ASPECTS TO CONSIDER
- MIFID 2 FOR IFMS WITH AN EXTENDED LICENSE
- MIFID II BEST EXECUTION
- NAVIGATING THROUGH THE AIFMD
- PE/RE TRAINING
- PRIIPS KID: A CHALLENGE WHEN SELLING YOUR INVESTMENT PRODUCTS TO NON-PROFESSIONAL INVESTORS
- RAIFS AND OTHER ALTERNATIVE FUND STRUCTURES IN LUXEMBOURG
- REGULATORY UPDATE – KEEPING UP TO DATE WITH SUSTAINABLE FINANCE
- REMUNERATION RULES FOR INVESTMENT FUND MANAGERS
- RISK ASSESSMENT OF FUND DISTRIBUTION
- RISK MANAGEMENT FOR AIF FUNDS
- RISK MANAGEMENT FOR UCITS
- SUSTAINABLE FINANCE SERIES
- THE CBDF DIRECTIVE – IMPACTS ON THE UCITS / AIF MARKETING WORLD
- THE ELTIF REGIME IN PRACTICE
- THE EU TAXONOMY IN PRACTICE: HOW TO ADVANCE FUNDS AND CAPITAL MARKETS
- UCITS ELIGIBLE ASSETS – LEGAL AND REGULATORY FRAMEWORK / CSSF ADMINISTRATIVE PRACTICE
- UCITS INVESTMENT RESTRICTIONS – LEGAL AND REGULATORY FRAMEWORK
- ANTI-MONEY LAUNDERING FOR INSURANCE COMPANIES AND INSURANCE INTERMEDIARIES
- BANKS’ SUPERVISION AND SANCTIONS
- ESG FOR BANKS: GETTING READY TO COMPETE IN THE ESG REGULATORY WORLD
- MORTGAGE CREDIT DIRECTIVE
- SUSTAINABLE FINANCE SERIES
- THE AML-CTF PROFESSIONAL OBLIGATIONS FROM A TAX COMPLIANCE PERSPECTIVE
- UNDERSTANDING SECURITISATION
- UNDERSTANDING THE PRACTICAL IMPACTS OF THE INSURANCE DISTRIBUTION DIRECTIVE (IDD)
- ALL YOU NEED TO KNOW ABOUT MERGERS & ACQUISITIONS IN LUXEMBOURG
- COMPANY LAW TRAINING – DEDICATED TO AUDITORS
- COMPANY LAW: THE ESSENTIALS
- CORPORATE ADMINISTRATION FOR S.ÀR.L., S.A. AND S.C.A
- LUXEMBOURG SPACE LEGAL FRAMEWORK: PRACTICAL REGULATORY ASPECTS
- PRINCIPES GÉNÉRAUX DU DROIT DES CONTRATS AU LUXEMBOURG ISSUS DE LA THÉORIE GÉNÉRALE DU DROIT DES OBLIGATIONS
- ROLE & RESPONSIBILITIES OF MANAGEMENT OF S.A. AND S.À R.L.
- AIF STRUCTURING IN LUXEMBOURG: LEGAL, REGULATORY & TAX ASPECTS
- AML – CFT – FOCUS ON TAX FRAUD/ TAX EVASION, REPORTING AND DUE DILIGENCE
- ANNUAL ACCOUNTS
- BCL REPORTING
- FATCA AND CRS TRAINING DAY
- FINANCIAL REPORTING REQUIREMENTS FOR FUNDS
- GET SOME PRACTICE! MASTER THE LUXEMBOURG CORPORATE TAX RETURN AND AVOID PITFALLS
- IFRS & REAL ESTATE
- IFRS FINANCIAL STATEMENTS
- IFRS FUNDAMENTALS
- IFRS ON FINANCIAL INSTRUMENTS
- IMPLEMENTATION OF DAC 6 IN LUXEMBOURG
- IMPLEMENTATION OF THE ANTI-TAX AVOIDANCE DIRECTIVES ATAD I & II IN LUXEMBOURG
- INTEREST LIMITATION RULES: FOCUS ON PRACTICAL ASPECTS
- INTRODUCTION TO LUXEMBOURG GAAP
- INTRODUCTION TO LUXEMBOURG’S TAX ENVIRONMENT
- LUXEMBOURG BASIC ACCOUNTING PRINCIPLES
- LUXEMBOURG TAXATION IN A POST ATAD WORLD
- SOPARFI TAX RETURNS – THE SECRETS OF FORM 506A
- THE BASICS OF VAT
- TRANSFER PRICING IN LUXEMBOURG: TARGETED STRUCTURES AND PRACTICAL EXAMPLES
- VAT AND INVESTMENT FUNDS
- WEALTH STRUCTURING IN LUXEMBOURG
- WHAT EVERY DIRECTOR SHOULD KNOW ABOUT IFRS
- ACTING AND INTERACTING DAILY WITH THE STAFF DELEGATION
- EMPLOYEE MONITORING – WHAT ARE THE RISKS LINKED TO DATA PROTECTION AND PRIVACY?
- ENTERING INTO EMPLOYMENT RELATIONSHIP
- HARASSMENT AT WORK
- IMPORTANT DATA PROTECTION RULES FOR HR AND RECRUITMENT STAFF
- INTERACTION WITH EMPLOYEES’ DELEGATES AND WITH TRADE UNIONS – INTENSE, MODULABLE EMPLOYMENT LAW TRAINING
- IS YOUR COMPANY UP TO DATE WITH CORPORATE SOCIAL GOVERNANCE?
- REQUIRED TASKS WITHIN THE EMPLOYMENT RELATIONSHIP
- SOCIAL ELECTIONS
- TERMINATING EMPLOYMENT RELATIONSHIP
- ANTI-BRIBERY & CORRUPTION (ABC) AND FRAUD AWARENESS TRAINING
- CRIMINAL COMPLIANCE
- FIGHT AGAINST CORRUPTION
- PREVENTING MONEY LAUNDERING AND TERRORIST FINANCING – NEW DEVELOPMENTS
- PREVENTING MONEY LAUNDERING AND TERRORIST FINANCING – OBLIGATIONS AND PRACTICAL APPROACH
- WHITE COLLAR CRIME – OVERVIEW OF THE MOST FREQUENTLY ENCOUNTERED CRIMINAL OFFENCES
- CIRCULAR 20/750 AND CIRCULAR 17/655
- EMPLOYEE MONITORING – WHAT ARE THE RISKS LINKED TO DATA PROTECTION AND PRIVACY?
- GDPR COMPLIANCE – A LONG TERM CHALLENGE RATHER THAN A ONE SHOT EFFORT
- GET READY FOR DORA’S IMPLEMENTATION
- HOW TO DRAFT AND NEGOTIATE YOUR IT AGREEMENTS
- IMPORTANT DATA PROTECTION RULES FOR HR AND RECRUITMENT STAFF
Making training real. Making it yours.
We are convinced that your request for training should be met with a flexible and suitable response in terms of your chosen topic, background, objectives, and geographical constraints. We very much look forward to supporting you.
Contact us
Arendt Institute
41A avenue JF Kennedy, L-2082 Luxembourg
+352 40 78 78 558
institute@arendt.com
You may also find some additional information under “FAQ”.
